dbmn - anti-money laundering (aml) country officer - AssociateDeutsche Bank

Job Description:
Job Title: DBMN - Anti-Money Laundering (AML) Country Officer - Associate
Location: Manila
Corporate Title: Associate
Compliance, Anti-Financial Crime (AFC) and the Business Selection and Conflicts Office (BSCO) work to protect the integrity and reputation of the bank. We promote a culture of ethical conduct and adherence to applicable law, and help the bank to prevent, detect and report financial crime.
We do this by providing independent and expert advice to the businesses, establishing risk management frameworks and enhancing the bank's control environment, engaging proactively and transparently with stakeholders inside and outside the bank, and promoting awareness across the bank of our areas of responsibility.
What we'll offer you
Competitive Salary
Attractive Retirement Benefit
Medical and Life Insurance upon employment
15 days Annual Vacation Leaves
Your key responsibilities
Perform the continued implementation of the applicable Group and divisional Policies on AML and KYC (Know Your Client), through working closely with Client Onboarding colleagues and carrying out quarterly AML controls; decide on new or existing Manila Branch relationships that are escalated by the local onboarding staff or deciding to escalate further
Assist in the maintenance of the Philippine Money Laundering and Terrorist Financing Prevention Program and AML Compliance program, as well as the annual Risk Analysis and the coordination of updates to Regional/Global AML.
Validate AML Monitoring parameters and Transaction Screening databases, and being the approval point for client third party payment; and contribute in the review of New Product Approval requests and smartsourcing initiatives for Philippines where appropriate
Support the fulfilment of local regulatory information requests from BSP (Bangko Sentral ng Pilipinas), AMLC, and SEC (Securities and Exchange Commission) or within regulatory inspections
Perform Suspicious Transaction Reporting process to investigate AML Transaction Monitoring and other alerts including hits against the payment filter, and ensure suspicious transactions in Philippines are reported to the authorities and appropriately logged
Your skills and experience
Bachelor's Degree in either Math, Finance, Economics, Accountancy, Business or Management Engineering or its equivalent, while further professional qualification or studies .e.g. Master's Degree will be an advantage.
Prior experience in Anti-Money Laundering (AML) in a local setting.
Additionally, having knowledge in KYC, Sanctions, and Suspicious Transaction Reporting is beneficial.
You will also need to possess excellent communication skills and ability to confidently interact with a diverse set of stakeholders
How we'll support you
Training and development to help you excel in your career
Coaching and support from experts in your team
A culture of continuous learning to aid progression
About us and our teams
is the leading German bank with strong European roots and a global network. Click to see what we do.
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships, encourage high standards of conduct, and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Click to find out more about our diversity and inclusion policy and initiatives.
Deutsche Bank

Manila City, Metro Manila
Permanent
Full-time